Introduction
Watch Company
E
EYELINE STUDIOS LONDON LTD
EYELINE STUDIOS LONDON LTD is an active company incorporated on 10 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. EYELINE STUDIOS LONDON LTD was registered 5 years ago.(SIC: 71122)
Status
active
Active since 5 years ago
Company No
13075469
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
30 Berners Street London, W1T 3LR,
Previous Addresses
100 New Bridge Street London EC4V 6JA
From: 21 April 2022To: 2 October 2023
One Fleet Place London EC4M 7WS England
From: 10 December 2020To: 21 April 2022
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
Active280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 07 Feb 2022
ABOGADO NOMINEES LIMITED
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
07 Feb 2022
Active
CATLIN, Emily Hirsch
ActiveW. Sunset Boulevard, 11th Floor, Los Angeles
Born September 1979
Director
Appointed 13 Oct 2023
CATLIN, Emily Hirsch
W. Sunset Boulevard, 11th Floor, Los Angeles
Born September 1979
Director
13 Oct 2023
Active
THOMPSON, Reginald Shawn
ActiveAlbright Way, Los Gatos
Born May 1970
Director
Appointed 07 Feb 2022
THOMPSON, Reginald Shawn
Albright Way, Los Gatos
Born May 1970
Director
07 Feb 2022
Active
TROJANSKY, Stephan
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born December 1974
Director
Appointed 10 Dec 2020
Resigned 03 Jun 2024
TROJANSKY, Stephan
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born December 1974
Director
10 Dec 2020
Resigned 03 Jun 2024
Resigned
ZAGER, Stephen
ResignedBerners Street, LondonW1T 3LR
Born July 1973
Director
Appointed 07 Feb 2022
Resigned 13 Oct 2023
ZAGER, Stephen
Berners Street, LondonW1T 3LR
Born July 1973
Director
07 Feb 2022
Resigned 13 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Netflix, Inc.
ActiveAlbright Way, Los Gatos
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Netflix, Inc.
Albright Way, Los Gatos
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Active
Mr Stephan Trojansky
CeasedLondonEC4M 7WS
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Ceased 27 Jan 2022
Mr Stephan Trojansky
LondonEC4M 7WS
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Ceased 27 Jan 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 December 2024
18 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
12 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
3 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
2 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
21 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 April 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021